Jobs Search

Similar Jobs

Job No .: 499656 Employment Type:  Contract Departments : Private Banking Job Functions:  Bank Operations, Risk Management Responsibilities: Perform KYC checking for account opening and review, including the contents of...
11h ago
Apply
Job No .: 499656 Employment Type:  Contract Departments : Private Banking Job Functions:  Bank Operations, Risk Management Responsibilities: Perform KYC checking for account opening and review, including the contents of...
11h ago
Apply
Job No .: 499603 Employment Type : Full time Departments : Legal & Compliance and Operational Risk Management Department Job Functions : Risk Management, Compliance / Operational Risk Management Responsibilities: Set...
11h ago
Apply
We are currently seeking a high caliber professional to join our team as Head of Retail Banking and Wealth Fraud, reporting to Head of Retail Banking & Wealth Business Risk Management, Fraud and Credit Control. Princ...
11h ago
Apply
Job No.:  499721 Employment Type:  Contract Departments:  Legal & Compliance and Operational Risk Management Department Job Functions:  Risk Management Responsibilities: Provide advisory services to corporate banking...
11h ago
Apply
Duties : (i) To assist in discharging insolvency case work and related duties of Insolvency Officers, which include: conducting investigation and processing/handling assets realization, creditors' claims adjudication, di...
19h ago
Apply
Professional Services Full Time Hong Kong, Hong Kong, HK 19h ago
Job No.: 496086 Employment Type: Full time Departments: Personal Banking Risk And Integrated Management Department Job Functions: Risk Management Responsibilities: Review AML risk on new clients onboarding , trigger even...
19h ago
Apply
Professional Services Full Time Wan Chai, Hong Kong, HK 19h ago
Responsibilities: Responsible of answering phone calls and handling inquiries Assist in preparing legal document and perform clerical work Assist in ad hoc projects and assignments Requirements: Higher Diploma or above i...
19h ago
Apply
Professional Services Full Time Central And Western District, Hong Kong, HK 19h ago
Legal Department Our legal function comprises legal counsels and executives of high caliber with their respective expertise. We work as a team, with the mission to provide legal services of the highest professional stand...
19h ago
Apply
Professional Services Full Time Hong Kong, Hong Kong, HK 19h ago
Retail Banking and Wealth (RB&W) Non-Financial Risk – Customer Due Diligence (CDD) We are currently seeking a high caliber professional to join our team as RB&W CDD Manager. Principal responsibilities Oversee the...
19h ago
Apply